Circular Letter No. 1, of 1 December 2014

The circular requires natural and legal persons subject to COAF regulation to register through the SISCOAF system, with a 90‑day deadline after incorporation or start of activity and a 30‑day deadline to report any changes, while also mandating annual confirmation of data by 31 March. It obliges deregistration within 90 days of cessation of activity or cancellation of CNPJ, and states that non‑compliance with art. 10, paragraph IV of Law 9,613 subjects the entity or its administrator to the sanctions of art. 12 of that law. The provisions take effect on the date of publication, 1 December 2014.

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Published on 16/09/2020 00:55 Modified on 07/12/2020 10:52

Publishes the procedures to be adopted by natural and legal persons subject to the regulation of the Council for the Control of Financial Activities – COAF, for the registration referred to in paragraph IV of art. 10 of Law No. 9,613, of 3 March 1998.

The EXECUTIVE SECRETARY OF THE COUNCIL FOR THE CONTROL OF FINANCIAL ACTIVITIES, exercising the authority conferred by item 5.02 (vii) of Internal Instruction No. 1, of 02/06/2014, in view of the provisions of art. 8, paragraph X of the Statute approved by Decree No. 2,799, of 08/10/1998, PUBLISHES:

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Lineage: In force

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Source: Conselho de Controle de Atividades Financeiras — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works